Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Apr 2012 |
CH01 |
Director's details changed for Christopher Eric Chapman on 1 October 2011
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23 Apr 2012 |
CH01 |
Director's details changed for Mr Russi Batliwala on 1 October 2011
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23 Apr 2012 |
CH03 |
Secretary's details changed for Mr Peter Joarder on 1 October 2011
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12 Dec 2011 |
AD01 |
Registered office address changed from , Astral Towers 6Th Floor Betts Way, Crawley, West Sussex, RH10 9UY on 12 December 2011
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05 Oct 2011 |
AA |
Group of companies' accounts made up to 31 December 2010
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30 Mar 2011 |
AR01 |
Annual return made up to 26 March 2011 with full list of shareholders
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29 Dec 2010 |
CH01 |
Director's details changed for Mr Shahe Ouzounian on 20 October 2010
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25 Nov 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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03 Oct 2010 |
AA |
Group of companies' accounts made up to 31 December 2009
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01 Apr 2010 |
AR01 |
Annual return made up to 26 March 2010 with full list of shareholders
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28 May 2009 |
MEM/ARTS |
Memorandum and Articles of Association
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27 May 2009 |
CERTNM |
Company name changed newincco 923 LIMITED\certificate issued on 27/05/09
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06 May 2009 |
SA |
Statement of affairs
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06 May 2009 |
88(2) |
Ad 03/04/09\gbp si 1421500@1=1421500\gbp ic 8728433/10149933\
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06 May 2009 |
88(2) |
Ad 03/04/09\gbp si 6327705@1=6327705\gbp ic 2400728/8728433\
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06 May 2009 |
88(2) |
Ad 03/04/09\gbp si 2259895@1=2259895\gbp ic 140833/2400728\
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30 Apr 2009 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share agreements 03/04/2009
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23 Apr 2009 |
288a |
Director appointed shahe ouzounian logged form
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18 Apr 2009 |
395 |
Particulars of a mortgage or charge / charge no: 2
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16 Apr 2009 |
288a |
Director appointed russi batliwala
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15 Apr 2009 |
395 |
Particulars of a mortgage or charge / charge no: 1
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09 Apr 2009 |
225 |
Accounting reference date shortened from 31/03/2010 to 31/12/2009
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09 Apr 2009 |
287 |
Registered office changed on 09/04/2009 from, seventh floor 90 high holborn, london, WC1V 6XX
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09 Apr 2009 |
288b |
Appointment terminated secretary olswang cosec LIMITED
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09 Apr 2009 |
288b |
Appointment terminated director duncan mcdonald
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